FUSION BEECH HILL (NO.2) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Registration of charge 100771240005, created on 2025-06-17 |
| 23/04/2523 April 2025 | Confirmation statement made on 2025-03-21 with no updates |
| 17/03/2517 March 2025 | Registration of charge 100771240003, created on 2025-03-17 |
| 17/03/2517 March 2025 | Registration of charge 100771240004, created on 2025-03-17 |
| 18/02/2518 February 2025 | Satisfaction of charge 100771240002 in full |
| 22/01/2522 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 03/01/253 January 2025 | Memorandum and Articles of Association |
| 30/12/2430 December 2024 | Resolutions |
| 20/12/2420 December 2024 | Termination of appointment of Narshi Bhoja as a director on 2024-12-18 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-03-21 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-21 with no updates |
| 23/01/2323 January 2023 | Satisfaction of charge 100771240001 in full |
| 12/12/2212 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-21 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-03-21 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/03/219 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/12/1911 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/12/1715 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 01/12/161 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 100771240002 |
| 30/11/1630 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 100771240001 |
| 11/10/1611 October 2016 | REGISTERED OFFICE CHANGED ON 11/10/2016 FROM 35 BALLARDS LANE LONDON N3 1XW UNITED KINGDOM |
| 10/10/1610 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER NAGIOFF |
| 10/10/1610 October 2016 | APPOINTMENT TERMINATED, DIRECTOR SANJAY BHASIN |
| 10/10/1610 October 2016 | APPOINTMENT TERMINATED, DIRECTOR WARREN ROSENBERG |
| 10/10/1610 October 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HENRY |
| 10/10/1610 October 2016 | APPOINTMENT TERMINATED, SECRETARY SANJAY BHASIN |
| 10/10/1610 October 2016 | DIRECTOR APPOINTED MRS INDIRA BHOJA |
| 10/10/1610 October 2016 | DIRECTOR APPOINTED MR NARSHI BHOJA |
| 10/10/1610 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTOINE CHRISTOFOROU |
| 20/05/1620 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTOINE CHRISTOFOROU / 20/05/2016 |
| 22/03/1622 March 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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